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RusHydro

December 12, 2016

Agenda of the Board of Directors on December 26, 2016

December 12, 2016. Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on December 26, 2016.

The agenda includes the following items:

  1. On interim results of 2016 business-plan execution for the 9 months of 2016, (including reports on implementation of investment program (including comprehensive modernization program), annual procurement plan for the 9 months of 2016 and the report on implementation of measures (list of measures) aimed at reduction of operating expenses in the 9 months of 2016).

  2. On the Company’s priorities.

  3. On participation and termination of participation of RusHydro in other organizations.

  4. Approval of the Company’s transactions.

The information on decisions of the Board will be made available in compliance with regulatory requirements.




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